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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02547270: Sultan Bin Sulayem and Bin Sulayem (DS11)

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Email from Sultan Bin Sulayem to Jeffrey Epstein dated November 27, 2011. Bin Sulayem informs Epstein that he discovered information about an industrial Chinese bank in the UAE. The communication suggests Bin Sulayem was providing business intelligence or investment opportunities to Epstein.

👤 Named in This Document
Jeffrey EpsteinSultan bin Sulayem
🔑 Evidence Keywords
intelligence

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Sultan **Bin** **Sulayem** Sent: Sunday, November 27, 2011 3:08 PM To: Jeffrey Epstein Subject: Chinese bank in UAE Dear Jeffrey I just found out that INDUSTRIAL
Excerpt 2
From: **Sultan** **Bin** **Sulayem** Sent: Sunday, November 27, 2011 3:08 PM To: Jeffrey Epstein Subject: Chinese bank in UAE Dear Jeffrey I just found out that INDUSTRIAL

📄 Original Document

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Source: U.S. Department of Justice

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